DOSSIERS / LE MARLI
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Company dossier

LE MARLI

FRANCE · COMPANY · INCORPORATED 1989-01-19
KYBE ID: FR-349244293 · 349244293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MARLI
fr_insee
349244293
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-19
fr_insee
21 QUAI DE MONTEBELLO, 75005 PARIS
fr_insee
68.20A
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL PanisDirigeant—France registry
ELIETTE BoutonnetDirigeant—France registry
MARCEL PanisPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100